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Combined Photographic & Electronic Services (europe) Limited, ST4 1BG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COMBINED PHOTOGRAPHIC & ELECTRONIC SERVICES (EUROPE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Combined Photographic & Electronic Services (europe) Limited. The company was founded 21 years ago and was given the registration number 04652408. The firm's registered office is in STAFFORDSHIRE. You can find them at 68 Liverpool Road, Stoke On Trent, Staffordshire, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:COMBINED PHOTOGRAPHIC & ELECTRONIC SERVICES (EUROPE) LIMITED
Company Number:04652408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:68 Liverpool Road, Stoke On Trent, Staffordshire, ST4 1BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Graphic House, 124 City Road, Stoke-On-Trent, United Kingdom, ST4 2PH

Secretary30 January 2003Active
Graphic House, 124 City Road, Stoke-On-Trent, United Kingdom, ST4 2PH

Director30 January 2003Active
Graphic House, 124 City Road, Stoke-On-Trent, United Kingdom, ST4 2PH

Director01 April 2018Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary30 January 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 January 2003Active

People with Significant Control

Peter Beardmore
Notified on:06 April 2016
Status:Active
Date of birth:August 1941
Nationality:British
Country of residence:United Kingdom
Address:Weslake, 1 The Beeches Porthill, Newcastle Under Lyme, United Kingdom, ST5 8RX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Sandra Beardmore
Notified on:06 April 2016
Status:Active
Date of birth:January 1943
Nationality:British
Country of residence:United Kingdom
Address:Weslake, 1 The Beeches Porthill, Newcastle Under Lyme, United Kingdom, ST5 8RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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